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Schools & Libraries Committee Quarterly Meeting - July 28, 2008
Schools & Libraries Committee
Quarterly Meeting Agenda
July 28, 2008
9:00 a.m. - 11:30 a.m. Eastern Time
USAC Offices, Suite 200
2000 L Street, NW
Washington, D.C.
| ACTION ITEMS | |
|---|---|
| a1. | Approval of Schools & Libraries Committee Meeting Minutes of April 28, June 19 and June 30, 2008 |
| a2. | Approval of 4th Quarter 2008 Schools and Libraries Support Mechanism Programmatic Budget |
| a3. | Approval of 4th Quarter 2008 Schools and Libraries Support Mechanism Demand Projection for the August 1, 2008 FCC Filing |
| a4. | Consideration of Program-Specific USF Stakeholder Engagement Strategies |
| a5. | Consideration of Approval to Deny Requests for Priority 2 Services at or Below 83% for Funding Year 2008 |
| a6. | Miscellaneous. Solicit ideas for October 2008 Committee Agenda |
| INFORMATION ITEMS | |
|---|---|
| i1. | Schools and Libraries Support Mechanism Update |
| i2. | Report on Schools and Libraries Support Mechanism Process for Determining Funds Available for Carryover – Confidential & Proprietary – Executive Session Recommended |
| i3. | Update on the Schools and Libraries and Rural Health Care Program Support Services Solicitation – Confidential & Proprietary – Executive Session Recommended |
| i4. | Miscellaneous |
Next Quarterly USAC Schools & Libraries Committee Meeting
Monday, October 27, 2008
9:00 a.m. – 11:30 p.m. Eastern Time
USAC Offices,
Washington, D.C.
